Assec Investments Limited LONDON


Founded in 2017, Assec Investments, classified under reg no. 10698266 is an active company. Currently registered at 3 Park Road NW1 6AS, London the company has been in the business for 3 years. Its financial year was closed on Thursday 30th April and its latest financial statement was filed on 30th April 2019.

The firm has 2 directors, namely Josef S., Henryck E.. Of them, Josef S., Henryck E. have been with the company the longest, being appointed on 30 March 2017. As of 22 October 2020, our data shows no information about any ex officers on these positions.

Assec Investments Limited Address / Contact

Office Address 3 Park Road
Town London
Post code NW1 6AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10698266
Date of Incorporation Thu, 30th Mar 2017
Industry Security dealing on own account
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 30th Apr 2021 (190 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated Sat, 4th Apr 2020

Company staff

Josef S.

Position: Director

Appointed: 30 March 2017

Henryck E.

Position: Director

Appointed: 30 March 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is As Investment Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is As Securities Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

As Investment Holdings Limited

3 Park Road, London, NW1 6AS, United Kingdom

Legal authority Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11645429
Notified on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

As Securities Ltd

3 Park Road, London, NW1 6AS, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1231517
Notified on 30 March 2017
Ceased on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-30
Balance Sheet
Cash Bank On Hand8 66428 30519 014
Current Assets44 90972 537127 587
Debtors30 45843 400105 500
Net Assets Liabilities931 369993 134865 422
Other Debtors19 4583 400 
Other
Amounts Owed By Group Undertakings11 00040 000105 500
Amounts Owed To Group Undertakings3 850 0003 850 0004 000 000
Average Number Employees During Period111
Creditors3 850 0003 850 0004 000 000
Current Asset Investments4 873 681  
Investments Fixed Assets4 873 6814 905 4734 873 656
Net Current Assets Liabilities4 918 57674 868128 973
Other Investments Other Than Loans4 873 6814 905 4734 873 656
Other Taxation Social Security Payable -2 387-2 387
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 7878323 073
Provisions For Liabilities Balance Sheet Subtotal137 207137 207137 207
Total Assets Less Current Liabilities4 918 5764 980 3415 002 629
Trade Creditors Trade Payables14561 001

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 1st April 2020
filed on: 4th, May 2020
Free Download (1 page)

Company search

Advertisements